DOSSIERS / DANIEL LEFRANC
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Sole trader dossier

DANIEL LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 1994-06-27
KYBE ID: FR-395401276 · 395401276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEFRANC
fr_inpi
395401276
fr_inpi
dissolved
fr_inpi
1994-06-27
fr_inpi
2020-01-06
fr_inpi
CHE DE LA HAUTE RUE, 14950 SAINT-PIERRE-AZIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL LEFRANC (principal) matches PEP Daniel Lefranc — Q66499926. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LEFRANC (principal) matches PEP Daniel Lefranc — Q66500883. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off